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B - SPEC SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B - Spec Solutions Ltd. The company was founded 6 years ago and was given the registration number 12047590. The firm's registered office is in WOKING. You can find them at Unit 2 Gazes Old House Lane, Bisley, Woking, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:B - SPEC SOLUTIONS LTD
Company Number:12047590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit 2 Gazes Old House Lane, Bisley, Woking, England, GU24 9DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Gazes Old House Lane, Bisley, Woking, England, GU24 9DB

Director12 June 2019Active
Unit 2, Gazes Old House Lane, Bisley, Woking, England, GU24 9DB

Director12 June 2019Active
Unit 2, Gazes Old House Lane, Bisley, Woking, England, GU24 9DB

Director01 September 2019Active
Unit 2, Gazes Old House Lane, Bisley, Woking, England, GU24 9DB

Director12 June 2019Active

People with Significant Control

Mr Benjamin Colin Marshall
Notified on:01 September 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Unit 2, Gazes Old House Lane, Woking, England, GU24 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alfie Jason Swift
Notified on:12 June 2019
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:Unit 2, Gazes Old House Lane, Woking, England, GU24 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ben Marshall
Notified on:12 June 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Unit 2, Gazes Old House Lane, Woking, England, GU24 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ben Paul Burrows
Notified on:12 June 2019
Status:Active
Date of birth:June 1985
Nationality:British
Address:C/O Insolvency One, Albion Mills Business Centre, Bradford, BD10 9TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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